MURFITTS GROUP LIMITED

dissolved Company number 05116356

Private Limited by Shares · Incorporated on 29th Apr 2004 · Closed on 21st Oct 2025

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SIC code: 99999
Registered office: Letchworth Garden City, SG6 2HU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MURFITTS GROUP LIMITED is a private limited by shares company based in Letchworth Garden City. It was incorporated on 29th Apr 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

26 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Letchworth Garden City (SG) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Dempsey	Secretary	4th Jul 2025	This company	Not recorded	View profile
Takeshi Fukuda	Director	31st Dec 2021		Japanese	View profile
Jayne Phillips	Director	4th Nov 2015		British	View profile
Satoshi Wakamiya	Director	1st Dec 2022		Japanese	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
FETTLE BIKE REPAIR LTD	12121730	25th Jul 2019	active
TYREPLUS.CO.UK LIMITED	10557457	11th Jan 2017	dissolved
CENTRAL TYRE (COMMERCIAL) LIMITED	07760510	2nd Sep 2011	active
EUROPEAN TYRE ENTERPRISE LIMITED	07545003	28th Feb 2011	active
TYRE & AUTOCARE LIMITED	06658696	29th Jul 2008	dissolved

Showing the latest 5 of 25 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Apr 2004
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

29th Apr 2004 Company incorporated
29th Apr 2004 Graham Barratt appointed as Director
29th Apr 2004 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
29th Apr 2004 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
29th Apr 2004 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
29th Apr 2004 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
29th Apr 2004 Mark Rose appointed as Secretary
12th Oct 2004 Janet Murfitt appointed as Director
12th Oct 2004 Graham Barratt appointed as Secretary
12th Oct 2004 Mark Rose resigned as Secretary
16th Sep 2011 Christopher Quinsee appointed as Secretary
16th Sep 2011 Graham Barratt resigned as Director
16th Sep 2011 Graham Barratt resigned as Secretary
27th Feb 2013 Janet Murfitt resigned as Director
27th Feb 2013 Christopher Quinsee appointed as Director
27th Dec 2013 Christopher Quinsee resigned as Secretary
27th Dec 2013 Christopher Quinsee resigned as Director
28th Dec 2013 Mark Murfitt appointed as Director
28th Dec 2013 Jayne Phillips appointed as Secretary
4th Nov 2015 Jayne Phillips appointed as Director
31st Dec 2021 Jayne Phillips resigned as Secretary
31st Dec 2021 Nizar Pabani appointed as Secretary
31st Dec 2021 Takeshi Fukuda appointed as Director
31st Dec 2021 Mark Lynott appointed as Director
31st Dec 2021 Wataru Goroku appointed as Director
1st Dec 2022 Satoshi Wakamiya appointed as Director
3rd Jan 2023 Wataru Goroku resigned as Director
29th Apr 2025 Confirmation statement made up
30th Jun 2025 Mark Murfitt resigned as Director
30th Jun 2025 Mark Lynott resigned as Director
4th Jul 2025 Nizar Pabani resigned as Secretary
4th Jul 2025 Paul Dempsey appointed as Secretary

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